ABSOLUTE ASSOCIATES CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 13/07/2513 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 14/07/2314 July 2023 | Cessation of James Alistair Gunn as a person with significant control on 2023-07-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/06/2114 June 2021 | Registered office address changed from 17 17 Bath Street Weymouth DT4 7DS England to 17 Bath Street Weymouth England DT4 7DS on 2021-06-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 12/06/1812 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JO-ANNE MORGAN / 12/06/2018 |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 49 AVON WAY PORTISHEAD BRISTOL NORTH SOMERSET BS20 6JP |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JO-ANNE PARKINSON / 17/01/2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/10/1529 October 2015 | COMPANY NAME CHANGED FENIX LEISURE UK LTD CERTIFICATE ISSUED ON 29/10/15 |
| 31/08/1531 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | TERMINATE DIR APPOINTMENT |
| 17/08/1517 August 2015 | TERMINATE DIR APPOINTMENT |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NENAD RISTIC |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR NENAD RISTIC |
| 20/07/1420 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 20/07/1420 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAV RODIC |
| 22/07/1322 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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